on May 4, 2011 at 4:25am.
Board of Trustees Meeting on September 5, 2000
Agenda:
1. Request to rezone 163.57 acres from AG (agricultural) to PRF (Public Recreational Facility, as related to impact assessment (05-15-2000) and corresponding site plan for property located at the northwest corner of Crooked Lake and Nixon, Section 16, petitioned by Howell Public Schools for construction of a 143,000 sq. ft. middle school, as recommended by the Planning Commission 06-26-00. (Please pull related materials from your last board packet.)
A. Disposition of rezoning request.
B. Disposition of impact assessment.
C. Disposition of site plan.
2. Discussion of the Long Pointe/Glen Echo road and water project.
3. Discussion of a recommendation from the Administrative Committee for a replacement for Matt Miller.
Minutes:
A regular meeting of the Township Board was called to order by Supervisor Murray at 7:00 p.m. at the Genoa Township Hall. The Pledge of Allegiance was then said. The following Board members were present constituting a quorum for the transaction of business: Robert Murray, Paulette Skolarus, Robin Hunt, Jean Ledford, Gary McCririe, Jim Mortensen and Kathy Robertson. Also present were Township Manager Michael Archinal and four persons in the audience.
Moved by Ledford, supported by McCririe, to approve the Agenda as presented. The motion carried unanimously.
A call to the public was made with the following response: Bart Hellmuth - I would ask the board to approve the rezoning request for the schools.
1. Request to rezone 163.57 acres from AG (agricultural) to PRF (Public Recreational Facility, as related to impact assessment (05-15-2000) and corresponding site plan for property located at the northwest corner of Crooked Lake and Nixon, Section 16, petitioned by Howell Public Schools for construction of a 143,000 sq. ft. middle school, as recommended by the Planning Commission 06-26-00.
A. Disposition of rezoning request.
Moved by Skolarus, supported by Robertson, to approve the rezoning request as submitted. The motion carried unanimously.
B. Disposition of impact assessment.
Moved by Robertson, supported by McCririe, to approve the impact assessment as submitted. The motion carried unanimously.
C. Disposition of preliminary site plan.
Moved by McCririe, supported by Ledford, to approve the preliminary site plan as presented. The motion carried unanimously.
2. Discussion of the Long Pointe/Glen Echo road and water project.
Moved by Mortensen, supported by Ledford, to move forward with the project by the resolution process at the next regular meeting of the board. The motion carried unanimously.
3. Discussion of a recommendation from the Administrative Committee for a new utility/code enforcement position.
Moved by Skolarus, supported by Hunt, to table until the next regular meeting of the board. The motion carried unanimously.
Administrative Business:
Moved by Hunt, supported by Robertson, to approve for payment vouchers totaling $91,876.43. The motion carried unanimously.
Moved by Mortensen, supported by Ledford, to approve the Minutes of the August 21, 2000, Regular Meeting correcting typographical errors.
The meeting was adjourned at 7:35 p.m.
Paulette A. Skolarus
Genoa Township Clerk
(BA, LCP 09-13-00)